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361UK LIMITED

Company number 13060896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 TM01 Termination of appointment of Yanli Jin as a director on 7 April 2024
19 Apr 2024 AP01 Appointment of Mr Zhiqin Ouyang as a director on 7 April 2024
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Mehmet Saygin Emeksiz as a director on 13 December 2023
13 Dec 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2023 AP01 Appointment of Ms Yanli Jin as a director on 12 December 2023
23 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
10 Jan 2023 SH14 Redenomination of shares. Statement of capital 26 July 2022
  • EUR 1,000
25 Oct 2022 AD01 Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 25 October 2022
09 Oct 2022 AP04 Appointment of Em Cubed Ltd as a secretary on 7 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with updates
05 Jan 2022 TM01 Termination of appointment of Jurian Petrus Elstgeest as a director on 1 June 2021
05 Jan 2022 AP01 Appointment of Mr Mehmet Saygin Emeksiz as a director on 1 June 2021
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted